| Company Name | Le Tania 2008 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06467571 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Angela Denise Jones |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Daniel Jones |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Media Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Secretary Name | Angela Denise Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hyatt Place 50-60 Broomfield Road Chelmsford Essex CM1 1SW |
Location
| Registered Address | Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Angela Denise Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Daniel Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 1 February 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 11 January 2017 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 21 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 January 2016 | Director's details changed for Mr Daniel Jones on 14 January 2016 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 January 2015 | Secretary's details changed for Angela Denise Jones on 1 January 2015 (1 page) |
| 26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Secretary's details changed for Angela Denise Jones on 1 January 2015 (1 page) |
| 26 January 2015 | Director's details changed for Angela Denise Jones on 1 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Angela Denise Jones on 1 January 2015 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 24 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (14 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (14 pages) |
| 20 September 2011 | Secretary's details changed for Angela Denise Jones on 11 July 2011 (3 pages) |
| 20 September 2011 | Director's details changed for Angela Denise Jones on 11 July 2011 (3 pages) |
| 20 September 2011 | Director's details changed for Mr Daniel Jones on 11 July 2011 (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (14 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 9 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 9 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (14 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 February 2010 | Director's details changed for Mr Daniel Jones on 2 October 2009 (3 pages) |
| 4 February 2010 | Director's details changed for Angela Denise Jones on 2 October 2009 (3 pages) |
| 4 February 2010 | Secretary's details changed for Angela Denise Jones on 2 October 2009 (3 pages) |
| 4 February 2010 | Director's details changed for Angela Denise Jones on 2 October 2009 (3 pages) |
| 4 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Director's details changed for Mr Daniel Jones on 2 October 2009 (3 pages) |
| 4 February 2010 | Secretary's details changed for Angela Denise Jones on 2 October 2009 (3 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 March 2009 | Return made up to 09/01/09; full list of members (5 pages) |
| 9 January 2008 | Incorporation (17 pages) |